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Arla Foods Ingredients Felinfach Renewable Energy Limited

Arla Foods Ingredients Felinfach Renewable Energy Limited is an active company incorporated on 19 September 2014 with the registered office located in Leeds, West Yorkshire. Arla Foods Ingredients Felinfach Renewable Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227525
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Unreported
Confirmation
Submitted
Dated 24 December 2024 (11 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
United Kingdom
Address changed on 9 Jun 2025 (6 months ago)
Previous address was 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Telephone
01223208021
Email
Available in Endole App
Website
Volac.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luis Cubel
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Jul 1973
Louis Rutter
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1978
Sebastiaan Augustinus Johannes Maria Padberg
Director • Managing Director • Dutch • Lives in England • Born in Apr 1971
Klaus Kristiansen
Director • Vice President Finance And Business Deve • Danish • Lives in Denmark • Born in Aug 1966
Arla Foods Ingredients Felinfach Limited
PSC
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Shareholders, PSCs & Group Structure
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Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Arla Foods UK Investments Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Chatsworth Dairies Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Arla Foods UK Property Company Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Arla Foods Holdings Company Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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A Heald Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Arla Foods Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £2.37M (+1046%)
Turnover
£7.46M
Decreased by £11.34M (-60%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.3M
Increased by £4.8M (+19%)
Total Liabilities
-£13.84M
Decreased by £964K (-7%)
Net Assets
£16.46M
Increased by £5.76M (+54%)
Debt Ratio (%)
46%
Decreased by 12.37% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Volac Whey Nutrition Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Volac Whey Nutrition Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Registers Moved To Inspection Address
11 Months Ago on 2 Jan 2025
Inspection Address Changed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Luis Cubel Appointed
1 Year Ago on 15 Nov 2024
Sebastiaan Augustinus Johannes Maria Padberg Appointed
1 Year Ago on 15 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Second filing for the appointment of Klaus Kristiansen as a director
Submitted on 10 Jun 2025
Change of details for Volac Whey Nutrition Limited as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Change of details for Volac Whey Nutrition Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 9 June 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Second filing for the appointment of Luis Cubel as a director
Submitted on 6 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 2 Jan 2025
Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 2 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 31 Dec 2024
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Repayment History
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